| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-07-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-06-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-06-30 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-12-12 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-12-11 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/09/2023 |
| 2023-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-02 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-11-02 |
update statutory_documents ACTIONS CARRIED OUT AND PROPOSED TO BE CARRIED OUT BY THE MEMBERS AND DIRECTORS OF THE COMPANY ARE HEREBY ADOPTED, RATIFIED, CONFIRMED AND APPROVED 29/09/2023 |
| 2023-11-02 |
update statutory_documents DIVIDEND IN SPECIE 29/09/2023 |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELM GODFREY CONSULTING LIMITED |
| 2023-11-01 |
update statutory_documents CESSATION OF MARK WEEKS AS A PSC |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MS PAULA LYNNE WHITEHEAD |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FINSTER |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES DANBY BLOCH |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARK CROSS |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTIAN FINSTER |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEEKS |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WEEKS |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WEEKS / 15/04/2020 |
| 2021-08-10 |
update statutory_documents CESSATION OF TERANCE WEEKS AS A PSC |
| 2021-08-03 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEKS / 04/04/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 1-3 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1UU |
| 2016-05-13 |
insert address 1-3 HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1UU |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
1-3 HIGH STREET
DUNMOW
ESSEX
CM6 1UU
ENGLAND |
| 2016-03-08 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 2015-08-10 |
insert address 1-3 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1UU |
| 2015-08-10 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
122 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-25 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 122 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2014-06-07 |
insert address 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-06-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-05-02 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEKS / 23/09/2011 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents SECRETARY APPOINTED MR TERENCE ALFRED WEEKS |
| 2011-06-08 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA WEEKS |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEKS / 05/03/2010 |
| 2010-02-18 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 2010-02-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2010-01-05 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 30/04/2008 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-06-07 |
update statutory_documents COMPANY NAME CHANGED LIFERICH LTD
CERTIFICATE ISSUED ON 10/06/08 |
| 2008-05-17 |
update statutory_documents COMPANY NAME CHANGED MARK WEEKS LIMITED
CERTIFICATE ISSUED ON 20/05/08 |
| 2008-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |